Verona Venture Ltd

Proposed for strike-off10037007 Private limited company
Incorporated
2 March 2016 (10 years)
Previously known as
Setha Chippy Ltd (until 17 March 2021)
Setha Park Chase Ltd (until 22 July 2019)
Setha Investments Limited (until 6 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Unit 13
12A Courtfield Gardens
London
SW5 0PL

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
29 June 2026
Last conf. stmt
15 June 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10885096
Former controllers (2)
7 February 2019
Ceased Manuel Alsoni — Owns 25–50% of shares
7 February 2019
Ceased Annalisa Ferrari — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Antiguan New Wave Ltd Owns 75–100% of shares
BLVX Ltd Owns 25–50% of shares
Redbourne (Willesden) Limited Owns 50–75% of shares
Redbourne (Queensbury) Limited With a receiver on a chargeOwns 75–100% of shares
Setha Canterbury Ltd In liquidationOwns 25–50% of shares
Setha Chipping Norton Ltd With a receiver on a chargeHas significant influence or control
Setha Wellingborough Limited Proposed for strike-offOwns 75–100% of shares
Verona Venture Ltd This company Proposed for strike-offOwns 75–100% of shares
MPD Portfolio Ltd Owns 75–100% of shares
Oikos Group Limited Proposed for strike-offOwns 25–50% of shares
SML2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
(£10,780)
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 (£42,762) (£43,797) (£10,780)
Balance sheet detail
202320222021
Current Assets£50,100£50,100£50,182
Creditors (< 1 year)£48,337£55,242£54,289
Creditors (> 1 year)£12,543£38,655£38,655
Net Current Assets£1,763(£5,142)(£4,107)
Net Assets(£10,780)(£43,797)(£42,762)
Shareholder Funds(£10,780)(£43,797)(£42,762)

Filings

Filing history not loaded yet. See it on Companies House

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